Velociti Topco Limited is a private limited company that can be found at 20 Harris Business Park, Hanbury Road, Bromsgrove B60 4DJ. Incorporated on 2019-10-15, this 4-year-old company is run by 7 directors.
Director Jim D., appointed on 01 October 2023. Director David B., appointed on 05 April 2022. Director Gary H., appointed on 20 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a change of name on 2023-07-20 and their previous name was Epm Topco Limited.
The last confirmation statement was filed on 2023-10-14 and the date for the next filing is 2024-10-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20 Harris Business Park |
| Office Address2 | Hanbury Road |
| Town | Bromsgrove |
| Post code | B60 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 12264066 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Literacy Capital Plc from Sw1Y 4Lr. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Literacy Capital Plc
3rd Floor, Charles House 5-11 Regent Street St James's, London, Sw1y 4lr, SW1Y 4LR
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10976145 |
| Notified on | 15 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Epm Topco | July 20, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 90 564 | 95 678 | 97 681 |
| Other Debtors | 3 680 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 90 564 | 95 678 | 94 001 |
| Average Number Employees During Period | 40 | 99 | 160 |
| Creditors | 1 454 | ||
| Fixed Assets | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 |
| Issue Equity Instruments | 5 114 | ||
| Net Assets Liabilities Subsidiaries | 566 914 | 898 938 | |
| Net Current Assets Liabilities | 90 564 | 95 678 | 96 227 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||
| Number Shares Issued Fully Paid | 1 340 543 | 1 395 366 | |
| Other Creditors | 1 454 | ||
| Par Value Share | 0 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | -273 432 | -787 827 | |
| Profit Loss Subsidiaries | -312 463 | -332 024 | |
| Total Assets Less Current Liabilities | 90 565 | 95 679 | 96 228 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 16th, November 2023 |
resolution | Free Download |
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